Document Mentions (3 shared documents)

EFTA01671962_part_74

3 mentions1 same-page

Page ?Same page

NYC TAXI 2H87 090003NEW YORK NY 000-0000000 $12.95 07/24/15 NYC TAXI 4A13 090227NEW YORK NY 00D-0000000 $1535 07/24/15 FEDEX# 781029935468 FedEx FedEx #1.800.622-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D9

5 ISRAEU PRODUCTS ISRBALTIMORE MD 410-358-2011 $3137 06/22/15 FEDEX# 850131387553 FedEx *1-800-622-1 FedEx #1.800622.1147 Non Transportation FedEx 01800-622-1147 06/22/15 FedEx 01-800-622-1147 TO: FROM: Jeffery Epstein 10021 001 Standard ALB AW8780854699559 FedEx 01400-6224147 $1033 $143

NY_GM_02750634 EFTA 00237890 EFTA01679293 JEFFREY E EPSTEIN Account Ending 0-13001 p. 38/54 Detail Continued Forc4gn Spend Amount 0629/15 NYC TAXI GROUP NYC TLONG ISLAND CM' NY TAXICAB & LIMOUSINE Description TAXI:9951 09:20 09:52 $31.56 0629/15 EQUINOX SHOP *114 NEW YORK 212-334-4631 NY $85.00

EFTA01671962_part_18

2 mentions1 same-page

Page ?Same page

CABLE SVCS 07/25/17 FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $

etail Continued Amount 09/26/17 HD SUPPLY 123 8588312000 SAN DIEGO LONG ISLAND CITY NEW YORK CA NY NY 362.01 0927/17 09/27/17 09/28/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SW LONG ISL 1721 740 Park Ave 1724 1267 2nd Ave SIX HAPPINESS RESTAURA 0107 212-988-8002 Des

EFTA01671962_part_88

2 mentions1 same-page

Page ?Same page

NY $21.64 10/23/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUB

2012 EFTA 00239268 EFTA01680671 JEFFREY E EPSTEIN Account Ending 0-14009 p 22 44 Detail Continued Foreign Spend Amount 09/26/17 09/26/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 13:49 14:12 LONG ISLAND CITY NY $20.16 CVS/PHARMACY 402962 000002962 NEW YORK